RYDER ARCHITECTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Particulars of variation of rights attached to shares |
| 18/08/2518 August 2025 New | Memorandum and Articles of Association |
| 18/08/2518 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Change of share class name or designation |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 19/05/2519 May 2025 | Registration of charge 018529380008, created on 2025-05-08 |
| 08/05/258 May 2025 | Cessation of Mark Richard Thompson as a person with significant control on 2025-05-01 |
| 08/05/258 May 2025 | Notification of Ryder 2025 Trustee Limited as a person with significant control on 2025-05-01 |
| 23/04/2523 April 2025 | Satisfaction of charge 018529380006 in full |
| 23/04/2523 April 2025 | Satisfaction of charge 018529380007 in full |
| 23/04/2523 April 2025 | Satisfaction of charge 3 in full |
| 31/01/2531 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2022-09-30 |
| 28/12/2228 December 2022 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-14 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 20/01/2220 January 2022 | Purchase of own shares. |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Cancellation of shares. Statement of capital on 2021-11-22 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-14 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 11/01/2111 January 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 01/07/201 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/201 July 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 540.00 |
| 01/07/201 July 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 690.00 |
| 09/06/209 June 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/205 May 2020 | CESSATION OF PETER BUCHAN AS A PSC |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCHAN |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR GRAEME RICHARD HURWORTH |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/02/2013 February 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/01/2027 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/02/191 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 20/06/1720 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/1720 June 2017 | APPLICATION FOR SHARES FOR A CASH CONSIDERATION IS APPROVED AND COMPANY TO ENTER INTO THE AGREEMENT 01/05/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 24/09/1624 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/04/1626 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018529380007 |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 11/01/1611 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1611 January 2016 | 31/10/15 STATEMENT OF CAPITAL GBP 565.50 |
| 11/01/1611 January 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 562.50 |
| 11/01/1611 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1510 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1510 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 568.5 |
| 06/11/156 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 575.50 |
| 12/10/1512 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1512 October 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 589.50 |
| 12/10/1512 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/151 October 2015 | APPROVAL OF BUY BACK AGREEMENT 31/08/2015 |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018529380006 |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 15/01/1415 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1415 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 612.50 |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 812.50 |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 16/10/1316 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM COOPER'S STUDIOS 14-18 WESTGATE ROAD NEWCASTLE UPON TYNE NE1 3NN ENGLAND |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM COOPER'S STUDIOS 14-18 WESTGATE ROAD NEWCASTLE UPON TYNE NE1 3NN UNITED KINGDOM |
| 16/10/1216 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 625 |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM GENERATOR STUDIOS TRAFALGAR STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 2LA |
| 01/11/111 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 04/10/104 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 23/07/1023 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/1023 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/10/098 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 29/06/0929 June 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/02/0913 February 2009 | S-DIV |
| 11/02/0911 February 2009 | ADOPT ARTICLES 05/02/2009 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/0717 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/0722 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 13/08/0713 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/076 August 2007 | NC INC ALREADY ADJUSTED 19/09/89 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS; AMEND |
| 04/06/074 June 2007 | COMPANY NAME CHANGED RYDERHKS LIMITED CERTIFICATE ISSUED ON 04/06/07 |
| 28/02/0728 February 2007 | £ IC 617/600 11/01/07 £ SR 17@1=17 |
| 28/02/0728 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/0728 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/0728 February 2007 | £ IC 637/627 15/11/06 £ SR 10@1=10 |
| 28/02/0728 February 2007 | £ IC 627/617 15/12/06 £ SR 10@1=10 |
| 28/02/0728 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/0721 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/066 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/066 December 2006 | £ IC 647/637 13/10/06 £ SR 10@1=10 |
| 06/12/066 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 01/11/061 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/11/061 November 2006 | £ SR 10@1 15/08/06 |
| 01/11/061 November 2006 | £ SR 10@1 15/09/06 |
| 01/11/061 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/11/061 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/11/061 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/0616 August 2006 | £ IC 677/667 14/07/06 £ SR 10@1=10 |
| 16/08/0616 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/0616 August 2006 | £ IC 687/677 15/06/06 £ SR 10@1=10 |
| 14/06/0614 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/0614 June 2006 | £ IC 697/687 15/05/06 £ SR 10@1=10 |
| 30/05/0630 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/0630 May 2006 | £ IC 767/697 26/04/06 £ SR 70@1=70 |
| 30/05/0630 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | £ SR 66@1 12/05/04 |
| 03/08/053 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS; AMEND |
| 11/07/0511 July 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | £ IC 732/659 31/01/03 £ SR 73@1=73 |
| 16/06/0316 June 2003 | COMPANY NAME CHANGED RYDER (ARCHITECTURE,DESIGN & MAN AGEMENT) LIMITED CERTIFICATE ISSUED ON 16/06/03 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: NORTHUMBRIAN WAY KILLINGWORTH NEWCASTLE UPON TYNE NE12 6RT |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | SHARES AGREEMENT OTC |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0122 January 2001 | COMPANY NAME CHANGED RYDER COMPANY (BUILDING DESIGN A ND MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 22/01/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/08/003 August 2000 | ALTER ARTICLES 24/07/00 |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | ADOPT MEM AND ARTS 06/06/00 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/03/9712 March 1997 | COMPANY NAME CHANGED RYDER NICKLIN PARTNERSHIP LIMITE D CERTIFICATE ISSUED ON 13/03/97 |
| 19/01/9719 January 1997 | ALTER MEM AND ARTS 21/11/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 19/09/96; CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | NEW SECRETARY APPOINTED |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9413 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9413 October 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | RETURN MADE UP TO 19/09/89; NO CHANGE OF MEMBERS |
| 04/10/894 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 04/11/884 November 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | NEW DIRECTOR APPOINTED |
| 22/09/8622 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 10/10/85; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 22/09/8622 September 1986 | ANNUAL RETURN MADE UP TO 12/09/86 |
| 05/10/845 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/845 October 1984 | CERTIFICATE OF INCORPORATION |
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